UK companies/Matlock/Page 7
Companies in Matlock and their shareholdersPage 7 of 20
400 companies registered in Matlock have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Matlock. Between them they record 64 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
400
CEREALS FRUIT FOCUS (UK) LIMITED
sophymarine-openregistry-gb-13626572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Holt Hall Holt Lane, Matlock, Derbyshire, DE4 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEREALS FRUIT FOCUS LIMITEDsophymarine-openregistry-h-cereals-fruit-focus-limited-310a96 | ORDINARY | 84 | |
| JACQUELINE JONESsophymarine-openregistry-gb-13786826 | B ORDINARY | 8 | |
| JONATHAN BACKHOUSEsophymarine-openregistry-h-jonathan-backhouse-462a70 | A ORDINARY | 8 | |
CARSON PLANT HIRE LIMITED
sophymarine-openregistry-gb-15695877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Grange Farm Aldwark, Matlock, Derbyshire, DE4 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PETER CARSONsophymarine-openregistry-h-robert-peter-carson-f3ab5e | A ORDINARY | 101 | 100.00% |
| DEREK CARSONsophymarine-openregistry-h-derek-carson-d07c86 | C ORDINARY | 100 | 100.00% |
| PETER JOHN CARSONsophymarine-openregistry-h-peter-john-carson-7c1b50 | B ORDINARY | 100 | 100.00% |
SPARKSTACK MARKETING LIMITED
sophymarine-openregistry-gb-16385863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Curlew Barn Aldwark, Matlock, DE4 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDDLECOMBE PROPERTIES LIMITEDsophymarine-openregistry-gb-14146717 | ORDINARY A | 2 | 100.00% |
| DOMINIC TAGUINODsophymarine-openregistry-h-dominic-taguinod-afb0ae | ORDINARY C | 1 | 100.00% |
| DOMINIC TAGUINODsophymarine-openregistry-h-dominic-taguinod-afb0ae | ORDINARY B | 1 | 100.00% |
| HANNAH CHAPMANsophymarine-openregistry-h-hannah-chapman-f31ec9 | ORDINARY B | 0 | 0.00% |
THINKINGITBETTER LIMITED
sophymarine-openregistry-gb-07839306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Hodder Close, Matlock, Derbyshire, DE4 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARK TRAVERSsophymarine-openregistry-h-ian-mark-travers-4001ff | ORDINARY | 51 | |
| IAN MARK TRAVERSsophymarine-openregistry-h-ian-mark-travers-4001ff | B ORDINARY | 50 | |
| JANE TRAVERSsophymarine-openregistry-h-jane-travers-228b75 | B ORDINARY | 50 | |
| JANE TRAVERSsophymarine-openregistry-h-jane-travers-228b75 | ORDINARY | 49 | |
| MEL GREAVESsophymarine-openregistry-h-mel-greaves-c4b3d1 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LITTLE CHESTER (NO.2) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05164357 | Holds shares in | ORDINARY · 5.00% |
DRAGONFLY KITCHENS LIMITED
sophymarine-openregistry-gb-09173898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 30a Matlock Green, Matlock, DE4 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS TATTERSALLsophymarine-openregistry-h-chris-tattersall-49ac92 | ORDINARY A | 50 | |
| MARINA TATTERSALLsophymarine-openregistry-h-marina-tattersall-fd72ff | ORDINARY A | 50 | |
| MARK HANLEYsophymarine-openregistry-h-mark-hanley-e09f70 | B ORDINARY | 10 | |
JUST IDENTIFICATION SYSTEMS LTD
sophymarine-openregistry-gb-09509664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ivy House Nottingham Road, Matlock, DE4 5FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS HOLMESsophymarine-openregistry-h-ross-holmes-1a19f2 | A ORDINARY | 2 | 40.00% |
| SHAUN STEVEN JOHNsophymarine-openregistry-h-shaun-steven-john-a32273 | A ORDINARY | 2 | 40.00% |
| SEAN CORRIGANsophymarine-openregistry-h-sean-corrigan-b95213 | A ORDINARY | 1 | 20.00% |
| SEAN CORRIGANsophymarine-openregistry-h-sean-corrigan-b95213 | B ORDINARY | 1 | 100.00% |
PROPERTIES FOR LIFE (WALSALL) LIMITED
sophymarine-openregistry-gb-10834858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cromford Creative Mill Road, Matlock, DE4 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER RIMMERsophymarine-openregistry-h-jennifer-rimmer-2785ed | B ORDINARY | 50 | |
| SUSAN GRAYsophymarine-openregistry-gb-13460146 | ORDINARY | 50 | |
| TIMOTHY GRAYsophymarine-openregistry-h-timothy-gray-e20603 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTIES FOR LIFE (ROPE MAKERS) LIMITEDsophymarine-openregistry-gb-11696614 | Holds shares in | ORDINARY |
INDEPENDENT COMPANY VENTURES LIMITED
sophymarine-openregistry-gb-16135015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Holt Hall, Matlock, Derbyshire, DE4 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHEAL HIRSTsophymarine-openregistry-h-robert-micheal-hirst-66e52a | ORDINARY | 80 | 100.00% |
| HEATHER BENNETTsophymarine-openregistry-h-heather-bennett-d21ef8 | A ORDINARY | 10 | 50.00% |
| IAN BENNETTsophymarine-openregistry-h-ian-bennett-7eaf03 | A ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INDEPENDENT TESTING COMPANY LIMITEDsophymarine-openregistry-gb-08226393 | Holds shares in | ORDINARY · 80.00% |
DERBYSHIRE FLUOR SPA COMPANY LIMITED
sophymarine-openregistry-gb-00131400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1913
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Lawn House Intake Lane, Matlock, Derbyshire, DE4 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SIMON DANIEL KEYsophymarine-openregistry-h-anthony-simon-daniel-key-6d58f7 | ORDINARY | 250 | |
| GILLIAN KEYsophymarine-openregistry-h-gillian-key-4059a0 | ORDINARY | 250 | |
| MICHAEL GEORGE DANIEL KEYsophymarine-openregistry-h-michael-george-daniel-key-af8f96 | ORDINARY | 0 | |
C. FARMER LIMITED
sophymarine-openregistry-gb-00586654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1957
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Causeway Lane, Matlock, Derbyshire, DE4 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ALISTAIR FARMERsophymarine-openregistry-h-robin-alistair-farmer-36b752 | ORDINARY | 3,550 | |
| JASON CHARLES FARMERsophymarine-openregistry-h-jason-charles-farmer-6ee0f2 | ORDINARY | 1,900 | |
| JACQUELINE NANETTE FARMERsophymarine-openregistry-h-jacqueline-nanette-farmer-311208 | ORDINARY | 1,550 | |
HEARTHSTONE FARM LIMITED
sophymarine-openregistry-gb-02011176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1986
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01430 — Raising of horses and other equines - Registered office
- Hearthstone Farm, Matlock, Derbyshire, DE4 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE CHALLISsophymarine-openregistry-h-amanda-jane-challis-cfa458 | ORDINARY | 40,000 | |
| IAN VINCENT GILMANsophymarine-openregistry-h-ian-vincent-gilman-24341d | ORDINARY | 0 | |
| JOYCE GILMANsophymarine-openregistry-h-joyce-gilman-15df32 | ORDINARY | 0 | |
WARDS SHOE SHOPS LIMITED
sophymarine-openregistry-gb-03378820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- The Hayloft Watfield Farm Longway Bank, Matlock, Derbyshire, DE4 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E. WARD LIMITEDsophymarine-openregistry-gb-00531878 | ORDINARY | 1,000 | 100.00% |
| ALISON MANSFIELDsophymarine-openregistry-h-alison-mansfield-84e7a3 | ORDINARY | 0 | 0.00% |
| JUSTIN MANSFIELDsophymarine-openregistry-h-justin-mansfield-6e1114 | ORDINARY | 0 | 0.00% |
ASHBOURNE ENGINEERING LIMITED
sophymarine-openregistry-gb-03745662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 20 & 23, Matlock, Derbyshire, DE4 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DAVID WARRENsophymarine-openregistry-h-samuel-david-warren-cc5c73 | ORDINARY | 5 | |
| DAVID ERNEST WARRENsophymarine-openregistry-h-david-ernest-warren-21836a | ORDINARY | 2 | |
| JANE MARGARET WARRENsophymarine-openregistry-h-jane-margaret-warren-985264 | ORDINARY | 2 | |
MANDALE STONE COMPANY LIMITED
sophymarine-openregistry-gb-04148640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Registered office
- Old Station Yard, Matlock, Derbyshire, DE4 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BEANsophymarine-openregistry-gb-04815429 | ORDINARY SHARES | 80 | 80.00% |
| CHRISTOPHER COOLINGsophymarine-openregistry-h-christopher-cooling-121f39 | ORDINARY SHARES | 20 | 20.00% |
| CHRISTOPHER KELSEYsophymarine-openregistry-h-christopher-kelsey-5bd09f | ORDINARY SHARES | 0 | 0.00% |
U.K. SLIPFORM LIMITED
sophymarine-openregistry-gb-06296244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2007
- Accounts
- SMALL
- SIC
- 43290 — Other construction installation
- Registered office
- Dunsley Mill Via Gellia, Matlock, Derbyshire, DE4 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UKS HOLDINGS LIMITEDsophymarine-openregistry-gb-13509530 | ORDINARY | 200 | |
| ANDREW JAMES BARRYsophymarine-openregistry-h-andrew-james-barry-433922 | ORDINARY | 0 | |
| DAVID BEGGsophymarine-openregistry-h-david-begg-11d0d7 | ORDINARY | 0 | |
BIROSS DESIGN LIMITED
sophymarine-openregistry-gb-06502917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Netherford Warney Road, Matlock, Derbyshire, DE4 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FRANCES MUGGLESTONEsophymarine-openregistry-h-charlotte-frances-mugglestone-c82f4f | ORDINARY | 100 | |
| CAROL ELIZABETH BARNESsophymarine-openregistry-h-carol-elizabeth-barnes-3a3414 | ORDINARY | 0 | |
| DAVID JOHN BARNESsophymarine-openregistry-h-david-john-barnes-86c881 | ORDINARY | 0 | |
MATLOCK KITCHEN & BATHROOM CENTRE LTD
sophymarine-openregistry-gb-06512647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 65 Dale Road, Matlock, Derbyshire, DE4 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATLOCK KITCHEN HOLDINGS LTDsophymarine-openregistry-gb-16864785 | ORDINARY | 80 | |
| LINSEY WOODsophymarine-openregistry-h-linsey-wood-b8e3ec | ORDINARY | 20 | |
| ANTONY PIGGOTTsophymarine-openregistry-h-antony-piggott-797eb3 | ORDINARY | 0 | |
SIMPLY CHANGING LIMITED
sophymarine-openregistry-gb-06604488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Cromford Mills Mill Road, Matlock, DE4 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ANN TREVATTsophymarine-openregistry-h-louise-ann-trevatt-e6fd4a | ORDINARY | 84 | 84.00% |
| JANE TRAVISsophymarine-openregistry-h-jane-travis-338e8a | ORDINARY | 8 | 8.00% |
| MARY ELIZABETH BLACKBURNsophymarine-openregistry-h-mary-elizabeth-blackburn-cea6c6 | ORDINARY | 8 | 8.00% |
ROGER YARWOOD PLANNING CONSULTANT LIMITED
sophymarine-openregistry-gb-07079161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Wheatley Cottage Wheatley Road, Matlock, DE4 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE YARWOODsophymarine-openregistry-h-christine-yarwood-1f0105 | ORDINARY | 60 | |
| ALAN ROGER YARWOODsophymarine-openregistry-h-alan-roger-yarwood-d64f9f | ORDINARY | 40 | |
| KEVIN ROGER YARWOODsophymarine-openregistry-h-kevin-roger-yarwood-6a8323 | ORDINARY | 0 | |
CRICH BUTCHERS LIMITED
sophymarine-openregistry-gb-07204697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Hub3 Limited Market Place, Matlock, DE4 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA SLACKsophymarine-openregistry-h-olivia-slack-755ea9 | ORDINARY | 100 | |
| KAY HILARY FLEETWOODsophymarine-openregistry-h-kay-hilary-fleetwood-276e10 | ORDINARY | 0 | |
| RUPERT JACOB FLEETWOODsophymarine-openregistry-h-rupert-jacob-fleetwood-357b35 | ORDINARY | 0 | |